NIRAS GROUP (UK) LTD
KINGS COURT RIDE, KINGS RIDE, ASCOT SL5 7JR- Active
- Private Limited Company
- Company No. 01250443
- Last Updated: 01 Mar 2024
Company Profile
NIRAS GROUP (UK) LTD was incorporated on Monday, March 22, 1976 as a Private Limited Company with registered address in ASCOT. NIRAS GROUP (UK) LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 48 years 6 months and 27 days.
| Name | NIRAS GROUP (UK) LTD |
|---|---|
| Company number | 01250443 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS COURT RIDE KINGS RIDE ASCOT SL5 7JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Niras Gruppen A/S Sortemosevej |
Dates: Thursday, April 20, 2017 - present
ownership of shares 75 to 100 percent
|
| Alectia A/S Teknikerbyen |
Dates: Wednesday, April 6, 2016 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NIRAS GROUP (UK) LTD | 22 Mar 1976 |
| RASBORN LIMITED | 21 Aug 2008 |
| ALECTIA LTD. | 24 Apr 2017 |
| NIRAS PROCESS INDUSTRY LTD | 03 Sep 2018 |